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Infopro Digital Holding (Uk) Limited

10679889

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

FIFTH FLOOR, 133, LONDON, EC3A 7BX
Incorporated 20/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christophe Czajka

director · Since 20/03/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Adrian Philip Rubenstein

secretary · Since 28/01/2025

Ms Claire Michelle Hammond

director · Since 10/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Infopro Digital International B.V.

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, 133, Houndsditch, London, EC3A 7BX

Reg: 65633253 · Handelsregister · Private Limited Company (Bv)

Notified 20/03/2026

Former PSCs

Mr Christophe Czajka

Ceased 10/09/2024

Mr Ramez Farid Sousou

Ceased 30/01/2026

Mr Neal Moszkowski

Ceased 30/01/2026

Charges8 outstanding

A registered charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 24/06/2026Registered 25/06/2026
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/11/2025Registered 28/11/2025
Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/07/2024Registered 19/07/2024
Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/06/2024Registered 21/06/2024
Charge
outstanding

BNP PARIBAS

Created 20/07/2023Registered 21/07/2023
Charge
outstanding

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 25/11/2020Registered 30/11/2020
Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 02/07/2020Registered 04/07/2020